Transactions

For 0xBB52B2B91488d60eFb6848bBadd000005A511E5C

finpunk.eth

A total of 171 OUT transactions found

Transaction Hash	Method	Block		From		To
0x9ce8622db9a903d698e5083faaaa3ad318bf6204536366a24b67306e72e65e06	Transfer	20572357	2024-08-20 20:56:35	101 days ago	1724187395	finpunk.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00008115	1.30376415
0x3ff93b6310072baa8de58982f09d6a06da59d38ab9b57a716f66ae11dd21ea88	Transfer	20535103	2024-08-15 16:03:59	106 days ago	1723737839	finpunk.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0005579	8.96095283
0x86c3a86b4d9812181382de7f6d17281b751e7ab0b0853e89f2fda96daee0880b	Swap	20534917	2024-08-15 15:26:35	106 days ago	1723735595	finpunk.eth	OUT	Metamask: Swap Router	10.5 ETH $38,149.13	0.00143758	6.92509704
0xcfe5a29f3e22d2e57b9471515e08bc94d89d00d93ec255c188a7f8ecc32b95d3	Swap	18741993	2023-12-08 13:59:47	357 days ago	1702043987	finpunk.eth	OUT	Metamask: Swap Router	2.5 ETH $9,083.13	0.00841755	43.6631605
0x60af2f4497c0fe440d33021a94e64c372ce1cab027c498c436a40c7119761e56	Swap	18741938	2023-12-08 13:48:47	357 days ago	1702043327	finpunk.eth	OUT	Metamask: Swap Router	1.25 ETH $4,541.56	0.01005748	47.91924031
0x9bcd4c64be09802555f39153a494c7a6e28e83482a0411dda97f96afa1a9c708	Transfer	17812893	2023-07-31 12:08:47	487 days ago	1690805327	finpunk.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00092345	14.07424929
0xca1f3637c548f72468058275edcb858e618bfaa4566acdc62f9012a9244bc440	Swap	17812873	2023-07-31 12:04:47	487 days ago	1690805087	finpunk.eth	OUT	Metamask: Swap Router	0.28 ETH $1,017.31	0.00377618	16.50879579
0x70336894f885fe9fb4acc2855401385bda6457b2581cdd4af207bdbcabf6459e	Transfer	17808745	2023-07-30 22:13:11	488 days ago	1690755191	finpunk.eth	OUT	0x983AB9df...689a2A920	5.38 ETH $19,546.89	0.0003213	15.30001156
0x6002f5e999965d464d22999e5a394c61482455830d830794a7864fdce131bf1a	Purchase	17450125	2023-06-10 13:39:47	538 days ago	1686404387	finpunk.eth	OUT	0x9D906696...f554c59EF	0.000777 ETH $2.82	0.00345914	31.27762913
0xd2d065f61af2f9d3856cf143f8b0805aa4392f8d16429c4e1524ab7ac1388daa	Multicall	16363794	2023-01-08 18:15:11	691 days ago	1673201711	finpunk.eth	OUT	Uniswap V3: Router 2	5 ETH $18,166.25	0.00234537	18.45141126
0x9acdea12f991e77abac65715363d3bd8c7a707a0cf2de48e2909f7c4ce35c787	Multicall	16363770	2023-01-08 18:10:23	691 days ago	1673201423	finpunk.eth	OUT	Uniswap V3: Router 2	10 ETH $36,332.50	0.004826	20.3572275
0xbfd0cea276f4801c574b7c140ac6d9e5c3e41c0e2df5366b905f19f28e1b250b	Execute	16363553	2023-01-08 17:26:47	691 days ago	1673198807	finpunk.eth	OUT	DSProxy #217,887	0 ETH $0.00	0.00458749	19.6616586
0x72961b4d593624737a70f9b8e085df6a379e1b7b7a4db56a4d9dd927a4135cf6	Approve	16363549	2023-01-08 17:25:59	691 days ago	1673198759	finpunk.eth	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00091695	19.85015371
0x80cf1ef6c917c5e150755da92ba198ef31e37e80d7f281741bba1606c9ac6629	Build	16363535	2023-01-08 17:23:11	691 days ago	1673198591	finpunk.eth	OUT	Sky: Proxy Registry	0 ETH $0.00	0.01133164	19.01358958
0x8a539e1ba73bdd6e3d2256704eca90ef2b6bb7de867a384344b40ff26168fa85	Mint	16357622	2023-01-07 21:34:23	692 days ago	1673127263	finpunk.eth	OUT	Uniswap V3: Positions NFT	0 ETH $0.00	0.01044481	16.94227885
0x0a4f73e6d0cb7ae4b43271b3ddb48637e4e81b2af1cd83eabf87aa923039955c	Multicall	16357613	2023-01-07 21:32:35	692 days ago	1673127155	finpunk.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00771221	19.66037193
0x316205c5d87ead2bdb9a05f3adc884c8aa5efccc86e6d198228d9169c893ea76	Multicall	16357606	2023-01-07 21:31:11	692 days ago	1673127071	finpunk.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00384736	19.8080679
0xdcd2d12d9a0e3b30d876d9d5bc5ea3e821cf498ae31a9549e41abe20bb016a2c	Approve	16357603	2023-01-07 21:30:35	692 days ago	1673127035	finpunk.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00097511	19.94220487
0x793a1ffed49737a27c946d9b28ed48bde131f3b88070aa854b2ffb567df4eb06	Multicall	16328820	2023-01-03 21:03:23	696 days ago	1672779803	finpunk.eth	OUT	Uniswap V3: Positions NFT	0 ETH $0.00	0.00704641	21.77345665
0xd6511a87f460c18156fdc3b4bee4341d3ab3f7608066e5206f67abc044df8253	Collect	16328816	2023-01-03 21:02:35	696 days ago	1672779755	finpunk.eth	OUT	Uniswap V3: Positions NFT	0 ETH $0.00	0.0079617	22.35474196
0x0fd1986cecb64c81d8421f2a620fb6675ae76562744ddf9641b1c22c06afec6b	Remove_liquidity...	16328796	2023-01-03 20:58:35	696 days ago	1672779515	finpunk.eth	OUT	Curve.fi: DAI/USDC/USDT Pool	0 ETH $0.00	0.00294806	21.24274621
0x11af7e1483a3e4be39369c27f55f2d4d707d582eadd1c3d961652b23d20d1e70	Claim Rewards	15122643	2022-07-11 17:24:26	872 days ago	1657560266	finpunk.eth	OUT	0xDd49A93F...e335ec82B	0 ETH $0.00	0.02301654	48.54500009
0xd36841414a7b36daf916d7b0aa8cd7a88390e083ae2fd6dc4da6a7e70229399b	Approve	15122638	2022-07-11 17:23:58	872 days ago	1657560238	finpunk.eth	OUT	Convex Finance: CVX Token	0 ETH $0.00	0.00267502	57.51881797
0x26c4153eb758eaf2e9c64407012cc951b1372e5437549c921d5e3f393f6dcef2	Approve	15122636	2022-07-11 17:23:47	872 days ago	1657560227	finpunk.eth	OUT	Curve.fi: CRV Token	0 ETH $0.00	0.00317663	68.00479414
0x27e2d1ecc2d7e20453e3d8e011cd2245d9996a74c4034852b226b99a09d7aadf	Stake	15122634	2022-07-11 17:23:03	872 days ago	1657560183	finpunk.eth	OUT	Convex Finance: CVX Rewards	0 ETH $0.00	0.00645109	64.70575041
0xac7e6db1af38e5ff70f9142f5f5f50e0d2ae14ee762456faeb4f1d657bbd58e2	Approve	15122634	2022-07-11 17:23:03	872 days ago	1657560183	finpunk.eth	OUT	Convex Finance: CVX Token	0 ETH $0.00	0.00172162	64.70575041
0x54a47a743eb51c110b7e43c0f24d6ed2e720684d3bf4332794a7f7e03e8dd384	Approve	15122632	2022-07-11 17:22:41	872 days ago	1657560161	finpunk.eth	OUT	Convex Finance: CVX Token	0 ETH $0.00	0.00313	67.30187988
0x8d26f7684b0977e328b466e172255c1a7f9f22503275817a0098eea27b8e3f61	Deposit	14753763	2022-05-11 8:19:48	933 days ago	1652257188	finpunk.eth	OUT	Convex Finance: CRV Depositor	0 ETH $0.00	0.02931962	143.0756014
0x8551d0df4ee15508b5c73a001dea13e99a9488b723f12677f7a94116a2004c2f	Get Reward	14753686	2022-05-11 8:00:49	933 days ago	1652256049	finpunk.eth	OUT	Convex Finance: cvxCRV Rewards	0 ETH $0.00	0.01973028	112.20845246
0x444a40fbb6fec111c1baa61c245506e07802a1facaeec034bb4ca7e9cee83cfe	Get Reward	14753600	2022-05-11 7:42:10	933 days ago	1652254930	finpunk.eth	OUT	Convex Finance: cvxCRV Rewards	0 ETH $0.00	0.02465068	117.36409133
0xf77bd7b3bf0aa9b6241527e10af3f91078b5ff33c277d188fb5f13dc3d5e4b6f	Transfer	14753600	2022-05-11 7:42:10	933 days ago	1652254930	finpunk.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00714088	117.37729133
0x98db481d545354239ff56744c6cb554d643e37258989f7ec8c7e8b5e37464eb1	Transfer	14753561	2022-05-11 7:33:42	933 days ago	1652254422	finpunk.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00505299	86.5105445
0x230a71dbde0cc1d35af834b233fb9d85e1c4fe5960031cdf703607b640fb4a20	Transfer	14725301	2022-05-06 19:10:12	938 days ago	1651864212	finpunk.eth	OUT	zeroknowledgerollup.eth	4 ETH $14,533.00	0.00085555	40.74049393
0xda79f2e7373a0397b29fd69bd5b4060956f07155ddcaa9f08e1a19d8eb47d57e	Swap	14631246	2022-04-21 23:36:01	953 days ago	1650584161	finpunk.eth	OUT	Aggregation Router V4	0 ETH $0.00	0.03025888	71.6451199
0x47e4626fc9da51f661ca2c2a105063cbc0cdab2671dce793bf5f10841bf402ac	Atomic Match_	14579670	2022-04-13 21:49:48	961 days ago	1649886588	finpunk.eth	OUT	OpenSea: Wyvern Exchange v2	12 ETH $43,599.00	0.00601546	30.86818232
0x36bd4a36cd924a05e6eee767cfea45821816862729f343c868c8a8c535e74198	Atomic Match_	14579593	2022-04-13 21:36:31	961 days ago	1649885791	finpunk.eth	OUT	OpenSea: Wyvern Exchange v2	1.389 ETH $5,046.58	0.00814412	34.9723935
0xd657ce23eed204983deffa5d153506f1bc7a95c8111d39839765a24cbbfaf9e1	Deposit Ether Fo...	14436395	2022-03-22 13:36:26	983 days ago	1647956186	finpunk.eth	OUT	Polygon (Matic): Bridge	0.034 ETH $123.53	0.00298743	38.68080767
0x7f5198b8a586f57e086de7a52830f24d93b1cdf895825dd40888502348e3fc07	Transfer	14308804	2022-03-02 16:57:56	1003 days ago	1646240276	finpunk.eth	OUT	criptico.eth	9.96 ETH $36,187.17	0.00132025	62.86934351
0x9325e71c9bb1400dc2ec5b89d3369528bb553f27558ea6654c098324c623faa0	Register With Co...	13754609	2021-12-06 21:23:16	1089 days ago	1638825796	finpunk.eth	OUT	ENS: Old ETH Registrar Controller	0.006523864 ETH $23.70	0.02678529	101.62881597
0x0cd28d8118de580a9ce5dc7b5045671892f9d5f59a4dc89af149c7d81ee204f8	Commit	13754557	2021-12-06 21:11:25	1089 days ago	1638825085	finpunk.eth	OUT	ENS: Old ETH Registrar Controller	0 ETH $0.00	0.00532561	115.13589126
0x439318bfd7065ce0587c8edff9d50f734836bc37f85d0f37203c19a71451c34c	Transfer	13633383	2021-11-17 14:04:50	1108 days ago	1637157890	finpunk.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00702397	111.12299433
0x31d21e9c14d50e605da2041ecf8d7b35ff802b8ece22de6e6709128d1310a3d5	Set Name	13609747	2021-11-13 20:18:53	1112 days ago	1636834733	finpunk.eth	OUT	ENS: Old Reverse Registrar 2	0 ETH $0.00	0.01571227	123.19684446
0xa8e2e6ba2fced5dbd69ac456fea830a571a1bceeb6d6dccae0f9915d83046d5f	Claim Tokens	13609722	2021-11-13 20:14:41	1112 days ago	1636834481	finpunk.eth	OUT	ENS: ENS Token	0 ETH $0.00	0.01956654	128.36920468
0xedc78400f920f5c06ed2db130c4fd4f6d53bb1882729d19c2bea90464ceb9b2a	Transfer	13562925	2021-11-06 12:18:57	1119 days ago	1636201137	finpunk.eth	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.00478737	91.30987644
0x665a1de1d651a44232a27ccef4763637fd904de6e233d8b2635c982195efdfd8	Swap	13562921	2021-11-06 12:18:04	1119 days ago	1636201084	finpunk.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.02202171	83.81560736
0x8e7aefbce9a8b320615e6e8b40e29e67b8f1f15eca12c7dbd60daa5928bf132a	Approve	13562921	2021-11-06 12:18:04	1119 days ago	1636201084	finpunk.eth	OUT	Frax Finance: FRAX Token	0 ETH $0.00	0.00391226	83.81560736
0x4017c774dc905f59df6d2ab3172bd838b8ce0f7a8147fb3bbcd43d772869faa7	Multicall	13562891	2021-11-06 12:11:56	1119 days ago	1636200716	finpunk.eth	OUT	Uniswap V3: Positions NFT	0 ETH $0.00	0.02481293	112.91953907
0x339b2167c448a5fca99a9bc33d97aee1c2ed4e2dc1ab2149b83bb485f6390ddc	Multicall	13562865	2021-11-06 12:05:50	1119 days ago	1636200350	finpunk.eth	OUT	Uniswap V3: Positions NFT	0 ETH $0.00	0.01849813	104.08527909
0x141a09974a214bd0ee377fc3c1e8405f20610cc4a9a3c7960c0183a6ec41b68d	Transfer	13543979	2021-11-03 12:54:04	1122 days ago	1635944044	finpunk.eth	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00803529	169.83273131
0x8e6187c3e918502b520256806cab93a96b6f60bd7b59e6e790eb8785ed9d9bbe	Multicall	13543967	2021-11-03 12:51:18	1122 days ago	1635943878	finpunk.eth	OUT	Uniswap V3: Positions NFT	0 ETH $0.00	0.03591248	168.33767713

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